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Man Creates Fake Bills Worth Rs 10 Crore To Claim Rs 1.8 Crore GST, Arrested
A former employee of a private firm in Noida has been arrested for allegedly generating fake invoices of around Rs 10 crore to fraudulently claim input tax credit of Rs 1.8 crore, police said on Saturday.
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Probe Agency Attaches Assets Of Mumbai Businessman Over Fake Invoices
The Enforcement Directorate (ED) on Saturday said it has attached assets worth Rs 1.37 crore of a Mumbai-based businessman as part of a money laundering probe linked to generation of alleged fake invoices.
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Man Creates Fake Bills Worth Rs 10 Crore To Claim Rs 1.8 Crore GST, Arrested
A former employee of a private firm in Noida has been arrested for allegedly generating fake invoices of around Rs 10 crore to fraudulently claim input tax credit of Rs 1.8 crore, police said on Saturday.
-
Probe Agency Attaches Assets Of Mumbai Businessman Over Fake Invoices
The Enforcement Directorate (ED) on Saturday said it has attached assets worth Rs 1.37 crore of a Mumbai-based businessman as part of a money laundering probe linked to generation of alleged fake invoices.
